South Africa : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note.

South Africa : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note.

This Technical Note discusses findings and recommendations made in the Financial Sector Assessment Program (FSAP) for South Africa in the areas of anti-money laundering and combating the financing of terrorism (AML/CFT). The AML/CFT supervisory framework for the financial sector, in particular the b...

Mô tả đầy đủ

Chi tiết về thư mục
Tác giả của công ty:	International Monetary Fund. Monetary and Capital Markets Department
Định dạng:	Tạp chí
Ngôn ngữ:	English
Được phát hành:	Washington, D.C. : International Monetary Fund, 2015.
Loạt:	IMF Staff Country Reports; Country Report ; No. 2015/051
Truy cập trực tuyến:	Full text available on IMF

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